Molotov Films Ltd

05375915

Company Name	Molotov Films Ltd
Company Status	Dissolved
Company Number	05375915
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Molotov Cocktail Productions Ltd.

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Anthony Mark Ereira
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Nichols Court 10 Cremer Street London E2 8HR

Director Name	Ronald Scalpello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	23a Oval Road Camden NW1 7EA

Secretary Name	Mr Thomas Rory St John Meadows
Nationality	British
Status	Closed
Appointed	01 February 2006(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlborough Gate St Albans Hertfordshire AL1 3TX

Director Name	Mr Alan McKenna
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 November 2008)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	22 Audley Road Richmond TW10 6EY

Secretary Name	Sujata Naik
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	23a Oval Road London NW1 7EA

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	28 Ely Place 3rd Floor London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,774
Cash	£236
Current Liabilities	£7,060

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Application for striking-off (1 page)
14 May 2007	Return made up to 25/02/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 March 2007	Nc inc already adjusted 31/01/07 (2 pages)
6 March 2007	Ad 30/04/06-31/01/07 Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2007	New director appointed (2 pages)
28 November 2006	Accounts made up to 28 February 2006 (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Return made up to 25/02/06; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 18 nichols court 10 cremer street london E2 8HR (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 23A oval road london NW1 7EA (1 page)
14 February 2006	Company name changed molotov cocktail productions LTD .\certificate issued on 14/02/06 (2 pages)
16 March 2005	Secretary resigned (1 page)
25 February 2005	Incorporation (13 pages)

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